FINE RECORDINGS CLUB LIMITED

Company number 03040478

Date	Type	Description	View / Download
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2014	L64.07	Completion of winding up	(1 page)
17 Oct 2013	COCOMP	Order of court to wind up	(2 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2013	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Trevor Moore as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Elaine Marriner as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
10 Sep 2012	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
20 Aug 2012	AA	Accounts for a dormant company made up to 28 April 2012	(3 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 2	(3 pages)
13 Mar 2012	AD01	Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012	(1 page)
19 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
24 Feb 2011	CERTNM	Company name changed hatchards uk LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21	(2 pages)
24 Feb 2011	CONNOT	Change of name notice	(2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 24 April 2010	(3 pages)
26 May 2010	CH01	Director's details changed for Mr Simon Richard Fox on 21 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Elaine Marriner on 21 April 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH03	Secretary's details changed for Elaine Marriner on 21 April 2010	(1 page)
21 Apr 2010	CH03	Secretary's details changed for Elaine Marriner on 21 April 2010	(1 page)
09 Feb 2010	TM01	Termination of appointment of Gerald Johnson as a director	(1 page)